58 BRITTON STREET LIMITED

Overview

Company Name	58 BRITTON STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04322496
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 58 BRITTON STREET LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 58 BRITTON STREET LIMITED located?

Registered Office Address	140 Tachbrook Street SW1V 2NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 58 BRITTON STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 58 BRITTON STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for 58 BRITTON STREET LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Cessation of John Pannell as a person with significant control on Mar 11, 2024	1 pages	PSC07

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Oct 17, 2023	Secretary's details changed for Mr Richard Fry on Apr 27, 2023	1 pages	CH03

Apr 27, 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023	1 pages	AD01

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Appointment of Mr Richard Fry as a secretary on Sep 01, 2020	2 pages	AP03

Sep 04, 2020	Registered office address changed from Thursdays Farm Felmersham Road Radwell Bedfordshire MK43 7HS to 52 Moreton Street London SW1V 2PB on Sep 04, 2020	1 pages	AD01

Sep 04, 2020	Termination of appointment of Jacquelynn Britton as a secretary on Sep 01, 2020	1 pages	TM02

Jun 24, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Nov 04, 2019	Notification of Nick Jones as a person with significant control on Oct 31, 2019	2 pages	PSC01

Nov 04, 2019	Notification of John Pannell as a person with significant control on Oct 31, 2019	2 pages	PSC01

Nov 04, 2019	Notification of John Rupert Britton as a person with significant control on Oct 31, 2019	2 pages	PSC01

Nov 01, 2019	Withdrawal of a person with significant control statement on Nov 01, 2019	2 pages	PSC09

Nov 01, 2019	Appointment of Mr John Rupert Britton as a director on Oct 31, 2019	2 pages	AP01

Nov 01, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 01, 2019	Termination of appointment of Rupert John Britton as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of 58 BRITTON STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRY, Richard Tachbrook Street SW1V 2NE London 140 England	Sep 01, 2020		Secretary	Tachbrook Street SW1V 2NE London 140 England					273857440001
BRITTON, John Rupert Tachbrook Street SW1V 2NE London 140 England	Oct 31, 2019		Director	Tachbrook Street SW1V 2NE London 140 England	United States	British,American	1976-8	Lawyer	263968550001
JONES, Nick Elizabeth Street 94114 San Francisco 609 California United States	Nov 14, 2001		Director	Elizabeth Street 94114 San Francisco 609 California United States	United States	British	1972-5	Designer	76085090004
BRITTON, Jacquelynn Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire United Kingdom	Nov 14, 2001	Sep 01, 2020	Secretary	Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire United Kingdom		British			78914700001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 14, 2001	Nov 14, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BRITTON, Rupert John Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire United Kingdom	Mar 31, 2005	Oct 31, 2019	Director	Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire United Kingdom	United Kingdom	British	1945-5	Retired	613360002
BRITTON, Susanna Flat 3 58 Britton Street EC1M 5UT London	Nov 14, 2001	Apr 01, 2005	Director	Flat 3 58 Britton Street EC1M 5UT London		British	1978-1	Solicitor	78914680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 58 BRITTON STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Pannell 58 Britton Street EC1M 5UT London Flat 1 England	Oct 31, 2019	58 Britton Street EC1M 5UT London Flat 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nick Jones Elizabeth Street 94114 San Francisco 609 California United States	Oct 31, 2019	Elizabeth Street 94114 San Francisco 609 California United States	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Rupert Britton Tachbrook Street SW1V 2NE London 140 England	Oct 31, 2019	Tachbrook Street SW1V 2NE London 140 England	No
	Nationality: British,American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rupert John Britton Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire	Apr 06, 2016	Felmersham Road MK43 7HS Radwell Thursdays Farm Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 58 BRITTON STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2019	Oct 31, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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